NTT TRADING INC.
Share on:
| Name: | NTT TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2008 (17 years ago) |
| Date of dissolution: | 10 Oct 2023 |
| Entity Number: | 3688156 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 129 MOTT STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NTT TRADING INC. | DOS Process Agent | 129 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| PEI EN FAN | Chief Executive Officer | 129 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 129 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-07 | 2023-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-30 | 2022-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-18 | 2023-10-10 | Address | 129 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010000297 | 2023-10-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-04 |
| 220603001218 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200818060532 | 2020-08-18 | BIENNIAL STATEMENT | 2020-06-01 |
| 180723006143 | 2018-07-23 | BIENNIAL STATEMENT | 2018-06-01 |
| 160810006236 | 2016-08-10 | BIENNIAL STATEMENT | 2016-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2663459 | CL VIO | INVOICED | 2017-09-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-31 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State